MARISA SCHEMBRI
MARISA SCHEMBRI — Maltese company (icij:icijol-56039584). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MARISA SCHEMBRI
- LOCATIONS VALLETTA LIMITED· shareholder of
- CASTELLO DEI BARONI LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARISA SCHEMBRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARISA SCHEMBRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARISA SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASTELLO DEI BARONI LTDAlso holds roles at 5 other companies
- MARY CARUANAdirector of
- MARY CARUANAlegal representative of
- MARY CARUANAshareholder of
- LOCATIONS VALLETTA LIMITEDAlso holds roles at 4 other companies
- KOSTADIN STOILOVsecretary of
- KOSTADIN STOILOVshareholder of
- MARY CARUANAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARISA SCHEMBRI?
- What is MARISA SCHEMBRI's risk level?
- Where does MARISA SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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